Search Results for: Fraud

America’s First Credit Card Fraudster – Charles Gregory Cannon

In 1959, American Express issued the first plastic credit card into the, then developing...

1 min read

15 Credit Unions Pounded with Phantom Auto Loan Fraud

October 30, 2018 Cucolle1

Charlotte, NC – 17 October 2018 – A federal jury in Charlotte has returned...

15 Credit Unions Pounded with Phantom Auto Loan Fraud

Charlotte, NC – 17 October 2018 – A federal jury in Charlotte has returned...

1 min read

Synthetic ID Fraud – What it is and How it is Created

October 9, 2018 Cucolle1

Over the last twenty years, the proliferation of credit fraud and identity theft has...

Synthetic ID Fraud – What it is and How it is Created

Over the last twenty years, the proliferation of credit fraud and identity theft has...

1 min read

Synthetic ID Fraud Up 500% in Auto Lending Since 2011

October 5, 2018 Cucolle1

Synthetic Identity has become a major problem for auto lenders and a new report...

Synthetic ID Fraud Up 500% in Auto Lending Since 2011

Synthetic Identity has become a major problem for auto lenders and a new report...

1 min read

Lawsuit Slams Conserved Credit Union for Covering Up Fraud

September 26, 2018 Cucolle1

Louisville, KY – 19 September 2018 – A second lawsuit has been filed against...

Lawsuit Slams Conserved Credit Union for Covering Up Fraud

Louisville, KY – 19 September 2018 – A second lawsuit has been filed against...

1 min read

Another FL Credit Union Employee Pleads Guilty to Bank Fraud Conspiracy

September 18, 2018 Cucolle1

No, this is a totally different one! What is going on with credit unions...

Another FL Credit Union Employee Pleads Guilty to Bank Fraud Conspiracy

No, this is a totally different one! What is going on with credit unions...

1 min read

Credit Union Employee Arrested on Loan Fraud and Forgery Charges

September 18, 2018 Cucolle1

Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...

Credit Union Employee Arrested on Loan Fraud and Forgery Charges

Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...

1 min read

Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1

Newark, NJ – 13 September 2018 – A New York real estate broker and...

Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

Newark, NJ – 13 September 2018 – A New York real estate broker and...

1 min read

Dealership Fined $2M in Loan Fraud Fines

September 5, 2018 Cucolle1

Erie, PA – 3 September 2018 – A Pennsylvania dealership has agreed to pay...